Search icon

CAROLINA CONSULTING CORP - Florida Company Profile

Company Details

Entity Name: CAROLINA CONSULTING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAROLINA CONSULTING CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jul 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000061824
Address: 765 NE 191ST STREET, MIAMI, FL, 33179
Mail Address: 125 JONES STREET, MIDDLETOWN, RI, 02842
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEALEGRE CAROLINA President 765 NE 191ST STREET, MIAMI, FL, 33179
MONTEALEGRE CAROLINA Agent 765 NE 191ST STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Court Cases

Title Case Number Docket Date Status
CAROLINA CONSULTING CORP. et al., VS AJAX PAVING INDUSTRIES, INC. et al., 2D2013-5985 2013-12-16 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2006 CA 008677 NC

Parties

Name CAROLINA CONSULTING CORP
Role Appellant
Status Active
Name CAROLINA CASUALTY INSURANCE CO
Role Appellant
Status Active
Representations JAMES BLACK, JR., ESQ., E. A. SETH MILLS, JR., ESQ., RYAN J. WEEKS, ESQ.
Name D/ B/ A BARRIER WALL OF SOUTH
Role Appellant
Status Active
Name JAY ROCK, INC.
Role Appellee
Status Active
Name AJAX PAVING INDUSTRIES, INC.
Role Appellee
Status Active
Representations HEATHER A. DE GRAVE, ESQ., STUART JAY LEVINE, ESQ.
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-06-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-05-16
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-05-16
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorneys Fees/Deny/Appellee
Docket Date 2014-03-05
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2014-02-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2014-02-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2014-02-06
Type Brief
Subtype Appendix
Description Appendix for Answer Brief ~ VOLUME 2 OF THE APPENDIX
On Behalf Of Ajax Paving Industries, Inc.
Docket Date 2014-02-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2014-02-05
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of Ajax Paving Industries, Inc.
Docket Date 2014-02-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Ajax Paving Industries, Inc.
Docket Date 2014-02-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Ajax Paving Industries, Inc.
Docket Date 2014-02-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Ajax Paving Industries, Inc.
Docket Date 2014-01-07
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2014-01-07
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2013-12-23
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2013-12-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-12-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CAROLINA CASUALTY INSURANCE CO
JAY ROCK, INC., etc. VS CAROLINA CASUALTY INSURANCE CO., et al. 4D2012-4495 2012-12-12 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502011CA002215XXXXMB

Parties

Name JAY ROCK, INC.
Role Appellant
Status Active
Representations STUART JAY LEVINE, HEATHER A. DEGRAVE
Name VALLEY BANK
Role Appellant
Status Active
Name CAROLINA CASUALTY INSURANCE CO
Role Appellee
Status Active
Representations GRISEL ALONSO, Ryan Joseph Weeks, JAMES BLACK, CRAIG B. SHERMAN, Jacob S. Berger, E.A. "Seth" Mills, Jr., RONALD M. EMANUEL
Name CATHERINE POLSELLI
Role Appellee
Status Active
Name CAROLINA CONSULTING CORP
Role Appellee
Status Active
Name HON. CATHERINE M. BRUNSON
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-10-25
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-10-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-09-20
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-09-20
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellant's motion filed August 21, 2013, for rehearing, rehearing en banc, and written opinion is hereby denied.
Docket Date 2013-08-26
Type Response
Subtype Response
Description Response ~ TO MOTION FOR REHEARING, ETC.
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2013-08-21
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION (DENIED 9/20/13)
On Behalf Of JAY ROCK, INC.
Docket Date 2013-07-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2013-07-22
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ aa, 30 days; to file motion for rehearing, etc.
Docket Date 2013-07-15
Type Response
Subtype Objection
Description Objection ~ TO MOTION FOR EXTENSION TO FILE REHEARING
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2013-07-12
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING, ETC. (GRANTED 7/22/13)
On Behalf Of JAY ROCK, INC.
Docket Date 2013-07-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2013-04-01
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4)
On Behalf Of JAY ROCK, INC.
Docket Date 2013-03-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2013-02-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 20 DAYS TO 3/11/13
Docket Date 2013-02-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of CAROLINA CASUALTY INSURANCE CO
Docket Date 2013-01-29
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix ~ (1) (TWO COPIES FILED 1/30/13) (1 COPY FILED 2/1/13) *e*
On Behalf Of JAY ROCK, INC.
Docket Date 2013-01-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 20 DAYS
Docket Date 2013-01-04
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Heather Degrave
Docket Date 2013-01-03
Type Notice
Subtype Notice
Description Notice ~ OF ADDRESSES
On Behalf Of JAY ROCK, INC.
Docket Date 2012-12-28
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order Requiring Amended Certificate Service
Docket Date 2012-12-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-12-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
On Behalf Of JAY ROCK, INC.
Docket Date 2012-12-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JAY ROCK, INC.
Docket Date 2012-12-12
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed

Documents

Name Date
Domestic Profit 2019-07-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1054872 Intrastate Non-Hazmat 2002-09-14 - - 1 1 Exempt For Hire
Legal Name CAROLINA CONSULTING CORP
DBA Name -
Physical Address 612 N ORANGE AVE A-14, JUPITER, FL, 33458-5020, US
Mailing Address 612 N ORANGE AVE A-14, JUPITER, FL, 33458-5020, US
Phone (561) 741-2986
Fax (561) 743-1434
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State